Policies

Board Evaluation Policy

Vigil Mechanism Whistle Blower Policy

Terms and conditions of appointment of Independent Directors

Risk Management Policy

Policy Preservation

Policy for related Party transactions

Policy for Determination of Materiality of Events

Nomination and Remuneration Policy

Material Subsidiary Policy

KYC Policy and AML measures

Dividend Distribution Policy

Criteria for making payments to non-executive directors

Composition of Committees of Board

Code of conduct of Board and Senior Management Personnel

Attendance Salary Register

Board Diversity Policy

POSH Policy

Orderly Succession of BoD and KMP

IT Policy

Fair Practice Code Policy

Email address for grievance redressal and other relevant details

Disclosure of contact details of KMP who are authorized for the purpose of determining materiality of an event

Details of Familiarisation Program for Independent Directors

Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

Code of Conduct to Regulate Monitor and Report Trading by Designated Persons

Code of Conduct For Prevention of IT & Fair Disclosure of UPSI

Code of Conduct and Ethics Policy

Investor Relations